| Company Name | F.J. (Guard Dog) Security Service Limited |
|---|---|
| Directors | William James Pearson and George Wright Shaw |
| Company Status | Dissolved |
| Company Number | 02921684 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William James Pearson |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Retired |
| Correspondence Address | 77 Glanaman Road Cwmaman Aberdare Mid Glamorgan CF44 6LA Wales |
| Director Name | George Wright Shaw |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Red Cottage 37 London Road Bracebridge Heath Lincoln Lincolnshire LN4 2JW |
| Secretary Name | George Wright Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(10 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | Red Cottage 37 London Road Bracebridge Heath Lincoln Lincolnshire LN4 2JW |
| Director Name | Francis John Mallaghan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Security |
| Correspondence Address | 5 Castle Street Port Talbot West Glamorgan SA12 6DR Wales |
| Director Name | Michelle Mallaghan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 5 Castle Street Port Talbot West Glamorgan SA12 6DR Wales |
| Secretary Name | Francis John Mallaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Security |
| Correspondence Address | 5 Castle Street Port Talbot West Glamorgan SA12 6DR Wales |
| Director Name | Peter David Graham Evans |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Nash Cottage Nash Cowbridge South Glamorgan CF71 7NS Wales |
| Secretary Name | Peter David Graham Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Nash Cottage Nash Cowbridge South Glamorgan CF71 7NS Wales |
| Director Name | Richards Gray Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 4 Twyford Business Park Station Road Twyford Reading Berkshire |
| Secretary Name | Richards Gray Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 4 Twyford Business Park Station Road Twyford Reading Berkshire |
Location
| Registered Address | Downs Court 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 March 2005 | Dissolved (1 page) |
|---|---|
| 30 December 2004 | Return of final meeting of creditors (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 25 longford street london NW1 3NY (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: security house old road skewen neath west glamorgan SA10 7LP (1 page) |
| 7 November 1997 | Appointment of a liquidator (1 page) |
| 12 June 1997 | Order of court to wind up (1 page) |
| 6 June 1997 | Auditor's resignation (1 page) |
| 9 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 29 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: unit 19 neath abbey business park neath SA10 3DR (1 page) |
| 24 May 1995 | Secretary resigned (2 pages) |
| 24 May 1995 | Return made up to 22/04/95; full list of members
|
| 30 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 27 March 1995 | Director resigned (2 pages) |